Komply Malta
We provide assistance and peace of mind through- An effective AML/CFT and Sanctions regime - Identification of AML/CFT and Sanctions operational weaknesses - Immediate access to financial crime expertise - Guidance on managing reputational risk - Support in maintaining a business and customer risk assessment.
7-day free trial · no credit card
Verified contacts
5
available on Kipplo
LinkedIn employees
7
1 to 10 range
Open roles
—
no listings
Distinct roles
5
indexed titles
Tech stack
0
tools in use
Monthly traffic
—
organic / mo
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Decision-makers and verified team members
5 contacts with verified email or phone · masked until revealed.
- KF
Karen Frendo
Independent Consultant · General Business & Management
EmailPhone - SF
Stephen Frendo
Co-founder Director · General Business & Management
EmailPhone
Showing 2 of 5 verified contacts
Top roles at Komply Malta
5 distinct titles indexed · top 5 shown.
- 1cdd specialist
- 1co-founder director
- 1due diligence specialist
- 1independent consultant
- 1support officer
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